BIFFA (EARLS BARTON) LIMITED
Overview
| Company Name | BIFFA (EARLS BARTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00748129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIFFA (EARLS BARTON) LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIFFA (EARLS BARTON) LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA (EARLS BARTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDOR WASTE (EARLS BARTON) LIMITED | Jul 16, 2010 | Jul 16, 2010 |
| ALIBONE RECYCLING LIMITED | May 27, 1999 | May 27, 1999 |
| ARTHUR ALIBONE (SALVAGE) LIMITED | Jan 25, 1963 | Jan 25, 1963 |
What are the latest accounts for BIFFA (EARLS BARTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIFFA (EARLS BARTON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
What are the latest filings for BIFFA (EARLS BARTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 01, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Termination of appointment of Sarah Christine Parsons as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sarah Christine Parsons as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Who are the officers of BIFFA (EARLS BARTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | 287106410001 | |||||||
| ANGELL, Marc Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | 328950260001 | |||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | 181930560001 | |||||
| GRAY, Paul | Secretary | Meadow Cottage 5 The Nurseries NN3 7SA Moulton Northamptonshire | British | 124370510001 | ||||||
| HEELEY, Margaret Lilian | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 152704790001 | ||||||
| HUGHES, Lyndi Margaret | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | 272148080001 | |||||||
| MASSIE, Scott Edward | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 252992940001 | |||||||
| MEHIGAN, Jean | Secretary | 3 Alibone Close Moulton NN3 7WR Northampton Northamptonshire | British | 27054500003 | ||||||
| NEWTON, Roger | Secretary | Stafford Park 7 TF3 3BQ Telford Radford House Shropshire | 147861020001 | |||||||
| REED, Michael Geoffrey | Secretary | The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk | British | 136222240001 | ||||||
| SENIOR, Karen | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 192580700002 | |||||||
| ZMUDA, Richard Cyril | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 190221320001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| BRADSHAW, Kevin Michael | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | 124019940001 | |||||
| BURROWS SMITH, Mark | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 84864190004 | |||||
| CATFORD, Simon Leslie | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | England | British | 123144640002 | |||||
| DAY, Scott Jamie | Director | 14 Station Road Stoke Mandeville HP22 5UL Aylesbury Buckinghamshire | British | 121105100001 | ||||||
| GRAY, Derek | Director | 126 Northampton Lane North Moulton NN3 7QW Northampton Northamptonshire | British | 27054510001 | ||||||
| GRAY, Ian | Director | NN7 4JY Brockhill Gazewell Farm Northamptonshire | England | British | 41180240004 | |||||
| GRAY, Mark | Director | Windycroft Moulton Lane Boughton NN2 8RG Northampton | United Kingdom | British | 41180220002 | |||||
| GRAY, Paul | Director | Meadow Cottage 5 The Nurseries NN3 7SA Moulton Northamptonshire | England | British | 124370510001 | |||||
| HELLINGS, Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 42755890001 | |||||
| HODGSON, Richard | Director | Dover House Road SW15 5DA London 244 United Kingdom | England | English | 96788660006 | |||||
| HUDSON, Richard William Charles | Director | Waterside Tower The Boulevard Imperial Wharf SW6 2SU London Apartment 13 | United Kingdom | British | 135866340001 | |||||
| HURLEY, Barrie Sidney | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | England | British | 56430180002 | |||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | 244310370001 | |||||
| KIRKMAN, Andrew Michael David | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 158885840002 | |||||
| MADDOCK, Nicholas William | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | 171817240004 | |||||
| MEHIGAN, Jean | Director | 3 Alibone Close Moulton NN3 7WR Northampton Northamptonshire | England | British | 27054500003 | |||||
| NICOL, David | Director | Mandarin Burtons Way HP8 4BP Chalfont St. Giles | Australian | 111293490001 | ||||||
| NORTH, Trevor | Director | The Homestead Ranksborough Langham LE15 7EJ Oakham Rutland | British | 114648090001 | ||||||
| NYE, Martin John | Director | Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire | United Kingdom | British | 86863670001 | |||||
| PARSONS, Sarah Christine | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British,Australian | 249066540001 | |||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 54586950006 | |||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | 236794290001 |
Who are the persons with significant control of BIFFA (EARLS BARTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa (Corby) Limited | Apr 06, 2016 | Cressex HP12 3TZ High Wycombe Coronation Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0